Counter-fraud

  • 08 Sep 2019 8:38 PM | Anonymous member (Administrator)

    The Company dominated news cycles from its inception in 2003 to its epic downfall beginning in 2015. Theranos, the blood-testing startup once valued at $9 billion, fell from grace after allegations came to light that its technology was a fraud.

    https://www.fraud-magazine.com/cover-article.aspx?id=4295006794#.XXA4MQVP_vU.twitter#.XXA4MQVP_vU.twitter


  • 08 Sep 2019 8:09 PM | Anonymous member (Administrator)

    UK-based Featurespace has won a major contract with HSBC, which has started deploying the company’s machine learning platform to help identify financial crime.

    https://www.cbronline.com/news/featurespace-hsbc

  • 08 Sep 2019 7:48 PM | Anonymous member (Administrator)

    Firms should look to cultivate a working environment within which their employees feel confident in raising concerns about potential failings or misconduct. Fostering the right culture is key in identifying and combating damaging behaviours. Employees should feel able to raise issues without fear of retaliation or being disadvantaged in some way, whether within their current role or with a future employer.

    https://globalinvestigationsreview.com/benchmarking/the-practitioner%E2%80%99s-guide-to-global-investigations-third-edition/1179136/whistleblowers-the-uk-perspective


  • 08 Sep 2019 7:32 PM | Anonymous member (Administrator)

    Have you been asked by your bank recently to input a one-time passcode in order to complete an online transaction?

    https://www.bbc.co.uk/news/business-49556473


  • 08 Sep 2019 7:10 PM | Anonymous member (Administrator)

    Following its decision to merge its application and claims fraud teams, Allianz Insurance has reported that its fraud savings quadrupled during the first half of this year, surpassing £29.6 million. This represents an increase of £6.9 million compared with the same period in 2018, which Fraud Manager James Burge hailed as a ‘fantastic result’.

    https://www.itij.com/story/115842/allianz-quadruples-fraud-savings-h1


  • 02 Sep 2019 6:07 PM | Anonymous member (Administrator)

    The European Central Bank estimates Europe suffers from €1.3 Billion[1] in online card fraud each year. That’s why the Payment Services Directive 2 (PSD2) and the Regulatory Technical Standards (RTS) mandate what is known as Strong Customer Authentication (SCA).

    https://www.finextra.com/pressarticle/79617/amadeus-and-visas-cybersource-join-forces-to-tackle-fraud-and-friction-in-travel


  • 02 Sep 2019 3:55 PM | Anonymous member (Administrator)

    People are taking unnecessary risks by carrying several items containing sensitive personal information, according to Equifax.

    https://www.yourmoney.com/credit-cards-loans/brits-overloaded-wallets-leave-them-vulnerable-to-fraud/


  • 24 Aug 2019 4:51 PM | Anonymous member (Administrator)

    A global data analytics and advisory firm, Quantzig, has announced the completion of their latest fraud analytics engagement for a leading insurance company. During the course of this engagement, the analytics experts at Quantzig helped a leading insurance services provider based out of the UK to gain much-needed insights into false insurance claims and overcome revenue losses.

    https://uk.finance.yahoo.com/news/fraud-analytics-engagement-helped-insurance-155000129.html?soc_src=social-sh&soc_trk=tw


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